Company Information

CIN
Status
Date of Incorporation
27 October 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kabra
Ajay Kabra
Director/Designated Partner
almost 11 years ago
Sunanda Kabra
Sunanda Kabra
Director/Designated Partner
about 28 years ago
Meera Kabra
Meera Kabra
Director/Designated Partner
about 44 years ago

Past Directors

Harshit Kabra
Harshit Kabra
Director
over 9 years ago
Anirudh Kabra
Anirudh Kabra
Additional Director
almost 11 years ago
Mahaveer Prasad Kabra
Mahaveer Prasad Kabra
Additional Director
almost 11 years ago
Chanda Kabra
Chanda Kabra
Additional Director
almost 11 years ago
Nirmal Kabra
Nirmal Kabra
Managing Director
over 35 years ago

Charges

1 Crore
21 October 2017
Hdfc Bank Limited
1 Crore
17 February 2017
Canara Bank
95 Lak
04 September 2012
Canara Bank
6 Lak
17 November 2009
The Karnataka State Financial Corporation
7 Crore
12 March 2008
State Bank Of India
11 Crore
29 January 2005
Hdfc Ltd
26 Lak
29 August 2022
Hdfc Bank Limited
0
21 October 2017
Hdfc Bank Limited
0
17 February 2017
Canara Bank
0
29 January 2005
Hdfc Ltd
0
12 March 2008
State Bank Of India
0
04 September 2012
Canara Bank
0
17 November 2009
The Karnataka State Financial Corporation
0
29 August 2022
Hdfc Bank Limited
0
21 October 2017
Hdfc Bank Limited
0
17 February 2017
Canara Bank
0
29 January 2005
Hdfc Ltd
0
12 March 2008
State Bank Of India
0
04 September 2012
Canara Bank
0
17 November 2009
The Karnataka State Financial Corporation
0

Documents

Form DPT-3-06072020-signed
Auditor?s certificate-17062020
Optional Attachment-(1)-17062020
Form MSME FORM I-26052020_signed
Form DPT-3-12052020-signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form DPT-3-04122019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form BEN - 2-27072019_signed
Optional Attachment-(2)-27072019
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form MSME FORM I-11062019_signed
Form MR-1-08052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019